Lumiradx UK Ltd
- Company number
- 09206123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2014
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Roche Holding (UK) Limited (10 companies)
Registered office
Previous names
- Aegle Care Ltd (until 8 Apr 2015)
- Aegle Technology Ltd (until 17 Sep 2014)
- Lumira Ltd (until 25 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Joanna Louise | Secretary | 9 Oct 2026 | |
| MARTIUS, Alexander Georg | Director | 11 Jun 2025 | |
| REYNOLDS, Ross Gerard | Director | 8 Oct 2024 | |
| PEARSON, Nicholas Guy | Director | 8 Oct 2024 | |
| STYLES, Anna Claire | Secretary | 2 Jun 2025 | 1 Oct 2026 |
| AMEYE, Veronique Yvonne | Director | 20 Jul 2020 | 8 Oct 2024 |
| DE BRUNNER, Aidan Whiteman | Director | 28 Dec 2023 | 26 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roche Diagnostics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 | |
| Lumira Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jul 2024 |
Accounts
Connections
Owned by
Lumiradx UK Ltd → Roche Diagnostics Limited → Roche Holding (UK) Limited
Directors’ other companies
- REYNOLDS, Ross Gerard - Director at LKM Innovations Limited
Companies at the same address
- Ventana Medical Systems Limited (05484209)